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LORDS (HAYMARKET) LIMITED

Company number 03733030

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2015 TM02 Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015
02 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
17 Dec 2014 AA Accounts for a small company made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
06 Feb 2014 AP01 Appointment of Mr Scott Munro-Morris as a director
03 Jan 2014 AA Accounts for a small company made up to 30 April 2013
20 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
13 Nov 2012 AA Accounts for a small company made up to 30 April 2012
24 Sep 2012 AP03 Appointment of Mr William Leonard Tomlinson as a secretary
24 Sep 2012 TM02 Termination of appointment of Robert Upton as a secretary
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Nov 2011 AA Accounts for a small company made up to 30 April 2011
18 Oct 2011 TM01 Termination of appointment of Anthony Pannell as a director
17 Oct 2011 AP03 Appointment of Mr Robert Gordon Upton as a secretary
17 Oct 2011 TM02 Termination of appointment of Anthony Pannell as a secretary
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement and debenture 17/03/2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 CC04 Statement of company's objects
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a small company made up to 30 April 2010
29 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
30 Nov 2009 AA Accounts for a small company made up to 30 April 2009